| Company Name | XH1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08410247 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Directors
| Director Name | Mr Martin Dibb |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 East Parade Baildon Bradford BD17 6LY |
| Secretary Name | Mr Martin Dibb |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grey Gables Netherton West Yorkshire WF4 4SS |
| Director Name | Mr Matthew Robert Watterson |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(4 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Grey Gables Netherton Wakefield West Yorkshire WF4 4SS |
Location
| Registered Address | Platform Bar & Club Southgate House Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 15 March 2014 | Termination of appointment of Matthew Watterson as a director (1 page) |
| 15 March 2014 | Termination of appointment of Matthew Watterson as a director (1 page) |
| 29 January 2014 | Registered office address changed from 4 Grey Gables Netherton West Yorkshire WF4 4SS on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from 4 Grey Gables Netherton West Yorkshire WF4 4SS on 29 January 2014 (1 page) |
| 19 August 2013 | Termination of appointment of Martin Dibb as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Martin Dibb as a secretary (1 page) |
| 8 August 2013 | Registered office address changed from 4 Grey Gables Netherton Wakefield West Yorkshire WF4 4SS on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from 4 Grey Gables Netherton Wakefield West Yorkshire WF4 4SS on 8 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 4 East Parade Baildon Bradford BD17 6LY United Kingdom on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 4 East Parade Baildon Bradford BD17 6LY United Kingdom on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 4 East Parade Baildon Bradford BD17 6LY United Kingdom on 5 August 2013 (2 pages) |
| 15 July 2013 | Termination of appointment of Martin Dibb as a director (2 pages) |
| 15 July 2013 | Termination of appointment of Martin Dibb as a director (2 pages) |
| 9 July 2013 | Appointment of Matthew Robert Watterson as a director (3 pages) |
| 9 July 2013 | Appointment of Matthew Robert Watterson as a director (3 pages) |
| 19 February 2013 | Incorporation Statement of capital on 2013-02-19
|
| 19 February 2013 | Incorporation Statement of capital on 2013-02-19
|
| 19 February 2013 | Incorporation Statement of capital on 2013-02-19
|